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In regard to training and in close coordination with the National Banking Training Centre, members of the bank supervision group have attended to various seminars given by the Centre for Latin American Monetary Studies, which have counted on first class specialists. Example of these are the following:
Afterwards, they received a second course in On and Off Site Bank Supervision imparted by outstanding Bolivian professors.
Supervisors have also been trained at the National Bank and Securities Commission of Mexico, at the National Bank Commission of France and at the Bank of Spain.
Likewise, they have been in professional contact with representatives from the Superintendence of Chile, Dominican Republic, of the central
banks of Uruguay and Spain, as well as the FSA of Great Britain and with senior professors at Bucconi’s University in Italy, who have recently imparted a Diploma course in Bank Supervision at the National Banking Training Centre of Banco Central de Cuba.
During the last years, they have also participated at several national and international events on the fight against money laundering and drug trafficking.